FPS 011 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFPS 011 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08887461
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FPS 011 LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is FPS 011 LIMITED located?

    Registered Office Address
    Churchill House
    120 Bunns Lane
    NW7 2AP Mill Hill
    London
    Undeliverable Registered Office AddressNo

    What were the previous names of FPS 011 LIMITED?

    Previous Company Names
    Company NameFromUntil
    ABROTECH LIMITEDFeb 11, 2014Feb 11, 2014

    What are the latest accounts for FPS 011 LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for FPS 011 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Appointment of Mr Eoin Geoffrey Card as a director on Nov 30, 2017

    2 pagesAP01

    Termination of appointment of David Field as a director on Nov 30, 2017

    1 pagesTM01

    Micro company accounts made up to Feb 28, 2017

    2 pagesAA

    Confirmation statement made on Oct 24, 2017 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 11, 2017 with updates

    4 pagesCS01

    Notification of Peter Henry Barton as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Termination of appointment of a director

    1 pagesTM01

    Termination of appointment of Charlie Willard as a director on Jul 01, 2016

    1 pagesTM01

    Termination of appointment of Steven Wilkinson as a director on Jul 01, 2016

    1 pagesTM01

    Termination of appointment of Steven Welch as a director on Jun 01, 2016

    1 pagesTM01

    Termination of appointment of Jamie Warne as a director on Jul 01, 2016

    1 pagesTM01

    Termination of appointment of Lucy Wambugu as a director on Jul 01, 2016

    1 pagesTM01

    Termination of appointment of Elena Juilia Vintila as a director on Jul 01, 2016

    1 pagesTM01

    Termination of appointment of Andrew Henry Western as a director on Jul 01, 2016

    1 pagesTM01

    Termination of appointment of Steven Welch as a director on Jul 01, 2016

    1 pagesTM01

    Termination of appointment of Laura Venzlauskaite as a director on Jul 01, 2016

    1 pagesTM01

    Termination of appointment of Sigute Venckaityte as a director on Jul 01, 2016

    1 pagesTM01

    Termination of appointment of Vlad Vasilica as a director on Jul 01, 2016

    1 pagesTM01

    Termination of appointment of Gediminas Valevicius as a director on Jul 01, 2016

    1 pagesTM01

    Termination of appointment of Rokas Vaitkevicious as a director on Jul 01, 2016

    1 pagesTM01

    Termination of appointment of Agatha Umezuruike as a director on Jul 01, 2016

    1 pagesTM01

    Who are the officers of FPS 011 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARD, Eoin Geoffrey
    120 Bunns Lane
    NW7 2AP Mill Hill
    Churchill House
    London
    Director
    120 Bunns Lane
    NW7 2AP Mill Hill
    Churchill House
    London
    EnglandBritish203347250001
    ABABIO, Kwabena Acheampong
    120 Bunns Lane
    NW7 2AP Mill Hill
    Churchill House
    London
    Director
    120 Bunns Lane
    NW7 2AP Mill Hill
    Churchill House
    London
    EnglandGhanaian201478090001
    ABRAMAVICIENE, Vita
    120 Bunns Lane
    NW7 2AP Mill Hill
    Churchill House
    London
    Director
    120 Bunns Lane
    NW7 2AP Mill Hill
    Churchill House
    London
    EnglandLithuanian202675470001
    ACHIMUGU, Maryam Faith
    120 Bunns Lane
    NW7 2AP Mill Hill
    Churchill House
    London
    Director
    120 Bunns Lane
    NW7 2AP Mill Hill
    Churchill House
    London
    United KingdomNigerian202318450001
    ACKAH, Augustina
    120 Bunns Lane
    NW7 2AP Mill Hill
    Churchill House
    London
    Director
    120 Bunns Lane
    NW7 2AP Mill Hill
    Churchill House
    London
    EnglandGhanaian204385520001
    ADDAE, Akosua
    120 Bunns Lane
    NW7 2AP Mill Hill
    Churchill House
    London
    Director
    120 Bunns Lane
    NW7 2AP Mill Hill
    Churchill House
    London
    EnglandBritish201701390001
    ADDIS, Harriet
    120 Bunns Lane
    NW7 2AP Mill Hill
    Churchill House
    London
    Director
    120 Bunns Lane
    NW7 2AP Mill Hill
    Churchill House
    London
    EnglandBritish201701140001
    ADEKOYE, Opeoluwa
    120 Bunns Lane
    NW7 2AP Mill Hill
    Churchill House
    London
    Director
    120 Bunns Lane
    NW7 2AP Mill Hill
    Churchill House
    London
    EnglandNigrian184575580001
    ADOMAITYTE, Erika
    120 Bunns Lane
    NW7 2AP Mill Hill
    Churchill House
    London
    Director
    120 Bunns Lane
    NW7 2AP Mill Hill
    Churchill House
    London
    EnglandBritish202557670001
    ADOMAVICIENE, Marina
    120 Bunns Lane
    NW7 2AP Mill Hill
    Churchill House
    London
    Director
    120 Bunns Lane
    NW7 2AP Mill Hill
    Churchill House
    London
    EnglandLithuanian202556940001
    AGACHI, Cosmina Alexandra
    120 Bunns Lane
    NW7 2AP Mill Hill
    Churchill House
    London
    Director
    120 Bunns Lane
    NW7 2AP Mill Hill
    Churchill House
    London
    EnglandRomanian202123570001
    AGORO, Bolatito
    120 Bunns Lane
    NW7 2AP Mill Hill
    Churchill House
    London
    Director
    120 Bunns Lane
    NW7 2AP Mill Hill
    Churchill House
    London
    EnglandNigerian201288640001
    AGYABENG, Gyamfo
    120 Bunns Lane
    NW7 2AP Mill Hill
    Churchill House
    London
    Director
    120 Bunns Lane
    NW7 2AP Mill Hill
    Churchill House
    London
    EnglandGhanaian202044010001
    AHMED, Muna
    120 Bunns Lane
    NW7 2AP Mill Hill
    Churchill House
    London
    Director
    120 Bunns Lane
    NW7 2AP Mill Hill
    Churchill House
    London
    EnglandBritish201310600001
    AHMED, Selchuk
    120 Bunns Lane
    NW7 2AP Mill Hill
    Churchill House
    London
    Director
    120 Bunns Lane
    NW7 2AP Mill Hill
    Churchill House
    London
    EnglandBulgarian201615530001
    AJULO, Adesina
    120 Bunns Lane
    NW7 2AP Mill Hill
    Churchill House
    London
    Director
    120 Bunns Lane
    NW7 2AP Mill Hill
    Churchill House
    London
    EnglandNigerian202082050001
    AKHTAR, Usma
    120 Bunns Lane
    NW7 2AP Mill Hill
    Churchill House
    London
    Director
    120 Bunns Lane
    NW7 2AP Mill Hill
    Churchill House
    London
    EnglandBritish202299850001
    AKINWUSI, Toyin
    120 Bunns Lane
    NW7 2AP Mill Hill
    Churchill House
    London
    Director
    120 Bunns Lane
    NW7 2AP Mill Hill
    Churchill House
    London
    EnglandBritish201287020001
    AKOSUA, Basoah
    120 Bunns Lane
    NW7 2AP Mill Hill
    Churchill House
    London
    Director
    120 Bunns Lane
    NW7 2AP Mill Hill
    Churchill House
    London
    EnglandFrench202320360001
    ALBERTFI, Rozalia-Maria
    120 Bunns Lane
    NW7 2AP Mill Hill
    Churchill House
    London
    Director
    120 Bunns Lane
    NW7 2AP Mill Hill
    Churchill House
    London
    EnglandBritish193146470001
    ALCAUSKAITE, Kristina
    120 Bunns Lane
    NW7 2AP Mill Hill
    Churchill House
    London
    Director
    120 Bunns Lane
    NW7 2AP Mill Hill
    Churchill House
    London
    EnglandLithuanian202583450001
    ALEXANDER, Angela Sophia
    120 Bunns Lane
    NW7 2AP Mill Hill
    Churchill House
    London
    Director
    120 Bunns Lane
    NW7 2AP Mill Hill
    Churchill House
    London
    EnglandIndian201936740001
    ALEXANDER, Barbara Ann
    120 Bunns Lane
    NW7 2AP Mill Hill
    Churchill House
    London
    Director
    120 Bunns Lane
    NW7 2AP Mill Hill
    Churchill House
    London
    EnglandBritish202044360001
    ALI, Nazime
    120 Bunns Lane
    NW7 2AP Mill Hill
    Churchill House
    London
    Director
    120 Bunns Lane
    NW7 2AP Mill Hill
    Churchill House
    London
    EnglandBritish201958350001
    ALI, Sameera
    120 Bunns Lane
    NW7 2AP Mill Hill
    Churchill House
    London
    Director
    120 Bunns Lane
    NW7 2AP Mill Hill
    Churchill House
    London
    EnglandNigerian201159710001
    ALIY, Said Suleman
    120 Bunns Lane
    NW7 2AP Mill Hill
    Churchill House
    London
    Director
    120 Bunns Lane
    NW7 2AP Mill Hill
    Churchill House
    London
    EnglandSomalian202385130001
    ALLEN, Christopher John
    120 Bunns Lane
    NW7 2AP Mill Hill
    Churchill House
    London
    Director
    120 Bunns Lane
    NW7 2AP Mill Hill
    Churchill House
    London
    EnglandBritish202083600001
    ALLEN, Michael John
    120 Bunns Lane
    NW7 2AP Mill Hill
    Churchill House
    London
    Director
    120 Bunns Lane
    NW7 2AP Mill Hill
    Churchill House
    London
    EnglandEnglish202083300001
    ALMANAS, Tomas
    120 Bunns Lane
    NW7 2AP Mill Hill
    Churchill House
    London
    Director
    120 Bunns Lane
    NW7 2AP Mill Hill
    Churchill House
    London
    EnglandLithuanian206369490001
    AMEY, Antony
    120 Bunns Lane
    NW7 2AP Mill Hill
    Churchill House
    London
    Director
    120 Bunns Lane
    NW7 2AP Mill Hill
    Churchill House
    London
    EnglandBritish202397000001
    ANTUNES, Maria
    120 Bunns Lane
    NW7 2AP Mill Hill
    Churchill House
    London
    Director
    120 Bunns Lane
    NW7 2AP Mill Hill
    Churchill House
    London
    EnglandEnglish203784620001
    ANUSEVICIUS, Geradas
    120 Bunns Lane
    NW7 2AP Mill Hill
    Churchill House
    London
    Director
    120 Bunns Lane
    NW7 2AP Mill Hill
    Churchill House
    London
    EnglandLithuanian202675540001
    APUTYTE, Oresta
    120 Bunns Lane
    NW7 2AP Mill Hill
    Churchill House
    London
    Director
    120 Bunns Lane
    NW7 2AP Mill Hill
    Churchill House
    London
    EnglandLithuanian193502200001
    ARCIMAVICIUS, Valdemaras
    120 Bunns Lane
    NW7 2AP Mill Hill
    Churchill House
    London
    Director
    120 Bunns Lane
    NW7 2AP Mill Hill
    Churchill House
    London
    EnglandLithuanian202587310001
    ARHIN, Vida
    120 Bunns Lane
    NW7 2AP Mill Hill
    Churchill House
    London
    Director
    120 Bunns Lane
    NW7 2AP Mill Hill
    Churchill House
    London
    EnglandBritish202241370001

    Who are the persons with significant control of FPS 011 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Henry Barton
    120 Bunns Lane
    NW7 2AP Mill Hill
    Churchill House
    London
    Apr 06, 2016
    120 Bunns Lane
    NW7 2AP Mill Hill
    Churchill House
    London
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0